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JHL RETAIL LIMITED

Company number NI678266

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Aug 2023	CH01	Director's details changed for Miss Catherine Louise Rennix on 1 August 2023	View PDF Director's details changed for Miss Catherine Louise Rennix on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
14 Oct 2022	TM01	Termination of appointment of Jacqueline Rowena Lunn as a director on 12 November 2021	View PDF Termination of appointment of Jacqueline Rowena Lunn as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 28 February 2022	View PDF Current accounting period shortened from 30 April 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD01	Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to Queen's Arcade Donegall Place Belfast BT1 5FE on 29 July 2021	View PDF Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to Queen's Arcade Donegall Place Belfast BT1 5FE on 29 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC01	Notification of Peter John Lunn as a person with significant control on 21 May 2021	View PDF Notification of Peter John Lunn as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of William Wilson as a person with significant control on 21 May 2021	View PDF Cessation of William Wilson as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Anthony John Broderick as a director on 21 May 2021	View PDF Appointment of Mr Anthony John Broderick as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr William Allen Mckeown as a director on 21 May 2021	View PDF Appointment of Mr William Allen Mckeown as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Miss Catherine Louise Rennix as a director on 21 May 2021	View PDF Appointment of Miss Catherine Louise Rennix as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Andrew Burns as a director on 21 May 2021	View PDF Appointment of Mr Andrew Burns as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Barry William Mccahon as a director on 21 May 2021	View PDF Appointment of Mr Barry William Mccahon as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ms Suzanne Lunn as a director on 21 May 2021	View PDF Appointment of Ms Suzanne Lunn as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr John Richard Lunn as a director on 21 May 2021	View PDF Appointment of Mr John Richard Lunn as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ms Jacqueline Rowena Lunn as a director on 21 May 2021	View PDF Appointment of Ms Jacqueline Rowena Lunn as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Peter John Lunn as a director on 21 May 2021	View PDF Appointment of Mr Peter John Lunn as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of William Wilson as a director on 21 May 2021	View PDF Termination of appointment of William Wilson as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 100	View PDF Incorporation Statement of capital on 2021-04-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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JHL RETAIL LIMITED

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